The Winter Construction Company Overview
The Winter Construction Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 17, 1994 and is approximately thirty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Winter Construction Company
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Key People
Who own The Winter Construction Company
| Name | |
|---|---|
| Ralph F. Mumme |
Chief Executive Officer
CEO
CFO
Treasurer
Secretary
Vice President
Vp
|
| Brad Reid 2 |
Vice President
Director
Director
Secretary
Vp
|
| John D. Kelly 2 |
Vice President
Vp
|
| Lisa Conley |
Vice President
Vp
|
| Tom Nichols |
Vice President
Vp
|
| James A. Graham |
Vice President
Vp
|
| Roger Flores |
Vice President
Vp
|
| Matt Lovelace |
Vice President
Vp
|
| Chris Heard |
Vice President
Vp
|
| Bucky Thompson |
Vice President
Vp
|
| Ray Miller |
Vice President
Vp
|
| Jason McFarland |
Vice President
Vp
|
| Carrie Campbell |
Vice President
Vp
|
| Jurgen Cole |
Vice President
Vp
|
| Gabriel Smith |
Vice President
Vp
|
| Ralpj F. Mumme |
Vice President
|
| Sergei Grigorian |
Vice President
|
| Sarah McCracken |
Vice President
|
| Sue Brennan |
Vice President
|
| Andy Ruda |
Vice President
|
| Coralys Rodriguez |
Vice President
|
| David Epps |
Vice President
|
| Carol Swanson |
Vice President
|
| William Mensah |
Vice President
|
| Dewayne McCreary |
Vice President
|
| Heather Tuskowski |
Vice President
|
| Josh Holbert |
Vice President
|
| Sam Elrod |
Vice President
|
| Margaret Rauber |
Vice President
|
| Mitch Kaas |
Vice President
|
| Jamie Dye |
Vice President
|
| Fernando Fuentes |
Vice President
|
| Ralph Leptrone |
Vice President
Vp
|
| Andrew Holtzapfel |
Vice President
Vp
|
| Jason Hibbard |
Vice President
Vp
|
| Reggie Parker |
Vice President
Vp
|
| Wayne Bradley |
Vice President
Vp
|
| S. Brent Reid 2 |
President
CEO
|
| Brent S. Reid |
President
Director
|
| Robert L. Silverman 2 |
Director
|
| Gary Ellis 1 |
Director
Vice President
|
| Sean T. Egan |
Vp
|
| Richard J. Sweeley |
Vice President
|
| Sean T. Eagan |
Vice President
|
| Heather Ruskowski |
Vp
|
| Victor Digeronimo 8 |
Governing Person
|
| Robert D. Digeronimo 6 |
Governing Person
|
| Kevin Digeronimo 2 |
Governing Person
|
Showing 8 records out of 48
Known Addresses for The Winter Construction Company
Corporate Filings for The Winter Construction Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 841848 |
| Date Filed: | Wednesday, November 15, 1978 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10051206 |
| Date Filed: | Friday, June 17, 1994 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Georgia |
| State ID: | 2162055 |
| Date Filed: | Tuesday, July 15, 1997 |
| Date Expired: | Monday, September 11, 2006 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | New York |
| State ID: | 4107884 |
| Date Filed: | Thursday, June 16, 2011 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | E0170912016-6 |
| Date Filed: | Thursday, April 14, 2016 |
| Date Expired: | Tuesday, November 8, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/17/1994 | Application For Certificate Of Authority | |
|
7/15/1997 | Name History/Actual | The Winter Construction Company |
|
|
7/15/1997 | Name History/Fictitious | Winter Construction of Georgia |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/16/2011 | Name History/Actual | The Winter Construction Company |
|
|
6/16/2011 | Name History/Fictitious | The Winter Construction Company of Georgia |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
4/14/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
|
4/14/2016 | Initial List | |
|
|
11/7/2016 | Withdrawal | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
5/10/2023 | Amendment to Registration - Conversion or Merger |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
Wiki
5
Corporate Records
